The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 14
  • 1
    Madhavan, Mahesh
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Licht, Kristoffer Loe
    Chief Executive Officer born in September 1976
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Valle, Margherita Della
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Oschmann, Stefan Joachim, Dr
    Non-Executive Director born in July 1957
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Ingram, Tamara
    Non-Executive Director born in October 1960
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Khan, Mehmood, Dr
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Hays, Marybeth
    Non-Executive Director born in May 1968
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Eisenhardt, Shannon Sue
    Chief Financial Officer born in September 1974
    Individual (3 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Stock, Elane
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Dawson, Fiona Eleanor
    Non-Executive Director born in May 1966
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Harris, Mary Elaine
    Non-Executive Director born in April 1966
    Individual (1 offspring)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
  • 12
    Darroch, David Jeremy
    Non-Executive Director born in July 1962
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 13
    O'rourke, Catheryn Ann
    Individual (1 offspring)
    Officer
    2022-02-11 ~ now
    OF - Secretary → CIF 0
  • 14
    Bonfield, Andrew Robert John
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Becht, Lambertus Johannes Hermanus
    Ceo born in July 1956
    Individual (2 offsprings)
    Officer
    2007-08-30 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Harf, Gerd Peter, Dr
    Chairman born in May 1946
    Individual
    Officer
    2007-08-30 ~ 2015-12-21
    OF - Director → CIF 0
  • 3
    Mathew, Sara
    Director born in July 1955
    Individual
    Officer
    2019-07-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 4
    Hydon, Kenneth John
    Company Director born in November 1944
    Individual
    Officer
    2007-08-30 ~ 2018-05-03
    OF - Director → CIF 0
  • 5
    Sinclair, Christopher Alan
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2024-05-02
    OF - Director → CIF 0
  • 6
    Mordan, William Richard
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 7
    Day, Colin Richard
    Finance Director born in March 1955
    Individual (7 offsprings)
    Officer
    2007-08-30 ~ 2011-02-08
    OF - Director → CIF 0
  • 8
    Shim, Sue Ohk
    Executive Vice President born in January 1962
    Individual
    Officer
    2014-07-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 9
    Narasimhan, Laxman
    Chief Executive Officer born in April 1967
    Individual
    Officer
    2019-07-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Richardson, Elizabeth Anne
    Chartered Secretary born in December 1956
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2007-08-30
    OF - Director → CIF 0
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 11
    Symondson, Rebecca Ann
    Solicitor born in March 1979
    Individual (23 offsprings)
    Officer
    2007-07-10 ~ 2007-07-30
    OF - Director → CIF 0
  • 12
    Roberts, Christopher Charles Brining
    Lawyer born in March 1962
    Individual (3 offsprings)
    Officer
    2007-07-30 ~ 2007-08-30
    OF - Director → CIF 0
  • 13
    Tyler, David Alan
    Management Accountant born in January 1953
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Bondy, Rupert
    Individual
    Officer
    2017-01-01 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 15
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (4 offsprings)
    Officer
    2007-07-10 ~ 2007-07-30
    OF - Director → CIF 0
  • 16
    Lacroix, Andre Pierre Joseph
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Logan, Christine Anne-marie
    Individual
    Officer
    2015-10-01 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 18
    Hennah, Adrian Nevil
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    2013-02-12 ~ 2020-04-09
    OF - Director → CIF 0
  • 19
    Tucker, Warren Gordon
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2010-02-24 ~ 2020-05-12
    OF - Director → CIF 0
  • 20
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2007-06-06 ~ 2007-07-10
    OF - Director → CIF 0
  • 21
    Kapoor, Rakesh
    Chief Executive Officer born in August 1958
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2019-09-02
    OF - Director → CIF 0
  • 22
    Durante, Nicandro
    Executive Director born in September 1956
    Individual
    Officer
    2013-12-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Murphy, Gerard Martin, Dr
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    2007-08-30 ~ 2008-07-17
    OF - Director → CIF 0
  • 24
    Mackay, Ernest Arthur Graham
    Company Director born in July 1949
    Individual
    Officer
    2007-08-30 ~ 2013-06-12
    OF - Director → CIF 0
  • 25
    Edwards, Simon Jeremy
    Director born in April 1961
    Individual
    Officer
    2007-07-30 ~ 2007-08-30
    OF - Director → CIF 0
  • 26
    Bohuon, Olivier Jean
    Non-Executive Director born in January 1959
    Individual
    Officer
    2021-01-01 ~ 2024-05-05
    OF - Director → CIF 0
  • 27
    Doherty, Mary Elizabeth
    Chief Financial Officer born in October 1957
    Individual
    Officer
    2011-02-08 ~ 2013-02-12
    OF - Director → CIF 0
  • 28
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2007-07-10
    OF - Director → CIF 0
  • 29
    Bellamy, Adrian David Presland
    Director born in February 1942
    Individual
    Officer
    2007-08-30 ~ 2018-05-03
    OF - Director → CIF 0
  • 30
    Bindra, Jaspal Singh
    Executive Director born in September 1960
    Individual
    Officer
    2014-07-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 31
    Sprieser, Judith Ann
    Company Director born in August 1953
    Individual
    Officer
    2007-08-30 ~ 2018-05-03
    OF - Director → CIF 0
  • 32
    Cousins, Richard John
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 33
    Tough, Douglas Davis
    Company Director born in June 1949
    Individual
    Officer
    2014-11-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 34
    White, Peter Richard
    Group Chief Executive born in February 1942
    Individual
    Officer
    2007-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 35
    Carr, Jeffrey
    Chief Financial Officer born in September 1961
    Individual (2 offsprings)
    Officer
    2020-04-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 36
    Kirby, Pamela Josephine, Dr
    Non-Executive Director born in September 1953
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2024-05-02
    OF - Director → CIF 0
  • 37
    Stewart, Alan James Harris
    Non-Executive Director born in April 1960
    Individual (45 offsprings)
    Officer
    2022-02-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 38
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2007-06-06 ~ 2007-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RECKITT BENCKISER GROUP PLC

Previous names
RECKITT BENCKISER GROUP LIMITED - 2007-08-30
TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RECKITT BENCKISER GROUP PLC
    Info
    RECKITT BENCKISER GROUP LIMITED - 2007-08-30
    TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
    Registered number 06270876
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    Public Limited Company incorporated on 2007-06-06 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • RECKITT BENCKISER GROUP PLC
    S
    Registered number 06270876
    103-105, Bath Road, Slough, England, SL1 3UH
    Public Limited Company in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC - 1999-12-03
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.